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INTERACTIVE LEISURE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interactive Leisure Systems Ltd. The company was founded 10 years ago and was given the registration number 08721958. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERACTIVE LEISURE SYSTEMS LTD
Company Number:08721958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director29 September 2019Active
Office 4, 219 Kensington High Street, Kensington, London, W8 6BD

Director22 April 2015Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 October 2013Active
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director01 October 2018Active
Office 4, 219 Kensington High Street, Kensington, W8 6BD

Director09 July 2016Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director07 October 2013Active

People with Significant Control

Mr Georgios Deliolanis
Notified on:07 October 2016
Status:Active
Date of birth:March 1946
Nationality:Greek
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-12-23Address

Default companies house registered office address applied.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Appoint person director company with name date.

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2019-09-29Officers

Termination director company with name termination date.

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2019-08-09Resolution

Resolution.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-07-29Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-29Incorporation

Memorandum articles.

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2016-07-29Resolution

Resolution.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Officers

Termination director company with name termination date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination director company with name termination date.

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2015-07-08Accounts

Accounts with accounts type dormant.

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